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HSBC HOLDINGS PLC : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Hamilton, Bermuda —5 August 2019 – In a filing with the Bermuda Stock Exchange (“BSX”), HSBC Holdings plc (Ticker: HSBC BH) issued a list of directors and their role and function. The filing stated:
HSBC HOLDINGS PLC
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the Board of Directors of HSBC Holdings plc are set out below:
Non-executive Chairman
Mark Edward TUCKER (Group Chairman)
Deputy Group Chairman/Senior Independent non-executive Director Jonathan Richard SYMONDS, CBE
Executive Directors
Noel Paul QUINN (interim Group Chief Executive)
Ewen James STEVENSON (Group Chief Financial Officer)
Menasey Marc MOSES (Group Chief Risk Officer)
Independent non-executive Directors
Kathleen Louise CASEY
Laura May Lung CHA, GBM
Henri René Marie Augustin DE LA CROIX DE CASTRIES
Irene Yun-lien LEE
José Antonio MEADE
Heidi MILLER
David Thomas NISH
Jackson Peter TAI
Pauline Françoise Marie VAN DER MEER MOHR
There are six Board Committees and the Directors who serve as members of each are set out below:
Group Audit Committee
Jonathan Richard SYMONDS, CBE (Chairman)
Kathleen Louise CASEY
David Thomas NISH
Jackson Peter TAI
Group Remuneration Committee
Pauline Françoise Marie VAN DER MEER MOHR (Chairman)
Henri René Marie Augustin DE LA CROIX DE CASTRIES
David Thomas NISH
Irene Yun-lien LEE
Group Risk Committee
Jackson Peter TAI (Chairman)
Heidi MILLER
Jonathan Richard SYMONDS, CBE
José Antonio MEADE
Pauline Françoise Marie VAN DER MEER MOHR
List or Directors/2
Nomination & Corporate Governance Committee
Mark Edward TUCKER (Chairman)
Laura May Lung CHA, GBM
Jonathan Richard SYMONDS, CBE
Pauline Françoise Marie VAN DER MEER MOHR
Kathleen Louise CASEY
Henri René Marie Augustin DE LA CROIX DE CASTRIES
Irene Yun-lien LEE
José Antonio MEADE
Heidi MILLER
David Thomas NISH
Jackson Peter TAI
Financial System Vulnerabilities Committee*
Jackson Peter TAI (Chairman)
Kathleen Louise CASEY
Laura May Lung CHA, GBM
* plus advisers, who are non-director members
Chairman’s Committee
Mark Edward TUCKER (Chairman)
Laura May Lung CHA, GBM
Noel Paul QUINN
Ewen James STEVENSON
Menasey Marc MOSES
Jonathan Richard SYMONDS, CBE
Jackson Peter TAI
Pauline Françoise Marie VAN DER MEER MOHR
Kathleen Louise CASEY
Henri René Marie Augustin DE LA CROIX DE CASTRIES
Irene Yun-lien LEE
José Antonio MEADE
Heidi MILLER
David Thomas NISH
This disclosure is made in accordance with section A.3.2 of Appendix 14 to the Hong Kong Listing Rules.
Note to editors:
HSBC Holdings plc
HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group serves customers worldwide across 65 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. With assets of US$2,751bn at 30 June 2019, HSBC is one of the world's largest banking and financial services organisations.